USDT address · TRON

TC3ukGo1z744cBMX5wHFdiZZAJ9XSruqoV

Name: TC3ukG…uqoV · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-05-09T11:25:12Z
License: https://cryptoalert.report/terms

DestroyedTronscan →

✅

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Destroyed

$33 089

Current balance

querying the blockchain…

Address age

First transaction: 2024-09-20 19:00 UTC
Active for: 1 year 9 months

USDT activity (all-time)

Incoming: $4,509,969
262 transactions
Outgoing: $4,476,880
85 transactions

Updated 07.06.2026

Event history

Pre-ban2025-05-09 11:25:12 UTC$33 089
TX 0xabefe635b7561a1b08c7d1657ccb519c7c5d5b09de9938e3527ff952dd1128e7· Block #72 044 815
Ban2025-05-09 18:32:18 UTC$33 089
TX 0xf2d89cbecabc13ca2b224ddf0e8d9f09b8c3665acd6b0fb47c6425fdf6ba3e53· Block #72 053 353
Destroy2025-11-14 18:37:12 UTC$33 089
TX 0x74b86a259f92c7d9a20f1bfe2cc7b68db9f56240583412b786bdd86d794f2950· Block #77 494 675

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether permanently destroyed $33 089 of USDT held at this TRON address on 2025-11-14. The address was first flagged for blacklisting on 2025-05-09 and frozen on 2025-05-09 — a 7 h window before destruction.

Lifetime USDT flow on this address: 262 inbound transfers totalling $4.51M, and 85 outbound transfers totalling $4.48M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.